- Company Overview for BALANCE ENERGY CONTROLS LTD (05894378)
- Filing history for BALANCE ENERGY CONTROLS LTD (05894378)
- People for BALANCE ENERGY CONTROLS LTD (05894378)
- More for BALANCE ENERGY CONTROLS LTD (05894378)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Aug 2014 | CH01 | Director's details changed for Brian Edward Conroy on 1 March 2014 | |
| 16 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 12 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 10 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 12 Aug 2010 | CH01 | Director's details changed for Brian Edward Conroy on 1 October 2009 | |
| 11 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 24 Dec 2009 | AD01 | Registered office address changed from Paul Dacosta & Co 13-17 High Beech Road Loughton IG10 4BN on 24 December 2009 | |
| 25 Aug 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 10 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 12 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
| 12 Aug 2008 | 288c | Director's change of particulars / brian conroy / 31/01/2008 | |
| 22 Apr 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 24 Aug 2007 | 363a | Return made up to 02/08/07; full list of members | |
| 06 Dec 2006 | 288a | New secretary appointed | |
| 06 Dec 2006 | 288b | Secretary resigned | |
| 09 Nov 2006 | 288a | New director appointed | |
| 09 Nov 2006 | 288b | Director resigned | |
| 09 Nov 2006 | 88(2)R | Ad 02/08/06--------- £ si 1@1=1 £ ic 1/2 | |
| 02 Aug 2006 | NEWINC | Incorporation |